Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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05 Jun 2024 |
AA |
Micro company accounts made up to 31 December 2023
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29 Sep 2023 |
AA |
Micro company accounts made up to 31 December 2022
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13 Sep 2023 |
CS01 |
Confirmation statement made on 14 August 2023 with updates
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12 Sep 2023 |
SH01 |
Statement of capital following an allotment of shares on 1 January 2023
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22 Mar 2023 |
PSC04 |
Change of details for Mr Hunter Ryland Dubose as a person with significant control on 27 June 2017
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12 Oct 2022 |
AA |
Micro company accounts made up to 31 December 2021
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22 Sep 2022 |
CS01 |
Confirmation statement made on 14 August 2022 with no updates
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01 Oct 2021 |
AA |
Micro company accounts made up to 31 December 2020
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23 Aug 2021 |
CS01 |
Confirmation statement made on 14 August 2021 with no updates
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19 Aug 2020 |
CS01 |
Confirmation statement made on 14 August 2020 with no updates
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27 Mar 2020 |
AA |
Micro company accounts made up to 31 December 2019
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30 Sep 2019 |
AA |
Micro company accounts made up to 31 December 2018
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28 Aug 2019 |
CS01 |
Confirmation statement made on 14 August 2019 with no updates
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13 Sep 2018 |
AA |
Micro company accounts made up to 31 December 2017
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14 Aug 2018 |
CS01 |
Confirmation statement made on 14 August 2018 with no updates
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30 Sep 2017 |
AA |
Total exemption full accounts made up to 31 December 2016
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28 Aug 2017 |
CS01 |
Confirmation statement made on 14 August 2017 with updates
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28 Aug 2017 |
PSC04 |
Change of details for Mr Hunter Ryland Dubose as a person with significant control on 1 March 2017
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28 Aug 2017 |
PSC07 |
Cessation of David Shiply as a person with significant control on 1 March 2017
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20 Jun 2017 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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06 Jun 2017 |
AD01 |
Registered office address changed from , 1 New Cavendish Street 1 New Cavendish Street, London, W1G 8US, England to 1 New Cavendish Street London W1G 8US on 6 June 2017
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06 Jun 2017 |
AD01 |
Registered office address changed from , 23 Berkeley Square, London, W1J 6HE, England to 1 New Cavendish Street London W1G 8US on 6 June 2017
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24 Oct 2016 |
ANNOTATION |
Rectified The form TM01 was removed from the public register on 19/01/2018 as it was invalid or ineffective and factually inaccurate or derived from something factually inaccurate.
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24 Oct 2016 |
ANNOTATION |
Rectified The form AP01 was removed from the public register on 19/01/2018 as it was invalid or ineffective, factually inaccurate or derived from something factually inaccurate, was done without the authority of the company and was forged.
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13 Oct 2016 |
ANNOTATION |
Rectified The form TM01 was removed from the public register on 19/01/2018 as it was invalid or ineffective, factually inaccurate or derived from something factually inaccurate, was done without the authority of the company and was forged
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